Company Information

CIN
Status
Date of Incorporation
10 July 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Madhulika Singh
Madhulika Singh
Director/Designated Partner
over 2 years ago
Rupika Singh
Rupika Singh
Director/Designated Partner
over 4 years ago

Past Directors

Kailash Narayan Singh
Kailash Narayan Singh
Director
almost 17 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form ADT-1-11122019_signed
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-05072019_signed
Copy of written consent given by auditor-04072019
Copy of the intimation sent by company-04072019
Copy of resolution passed by the company-04072019
Form DPT-3-28062019
Form ADT-3-29052019_signed
Resignation letter-22052019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017